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12° Nicosia,
18 June, 2024
 

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Displaying results 1-30 of 58 matches for query tax evasion.

1. Authorities stumped on declared cash

https://knews.kathimerini.com.cy/en/news/authorities-stumped-on-declared-cash

The question of the whereabouts of over 90 million euros in cash allegedly spent by travelers arriving in Cyprus through Larnaca and Paphos airports in the last 15 months remains unanswered by competent state authorities....

2. Cyprus and France seal the deal on tax cooperation

https://knews.kathimerini.com.cy/en/news/cyprus-and-france-seal-the-deal-on-tax-cooperation

In a milestone development, Cyprus and France have solidified their commitment to combat double taxation through the signing of a renewed Convention on the Elimination of Double Taxation....

3. Cyprus-France convention breaks fiscal barriers

https://knews.kathimerini.com.cy/en/news/cyprus-france-convention-breaks-fiscal-barriers

In a strategic maneuver to bolster economic collaboration, Cyprus and France are gearing up to sign a pivotal Convention on Monday in the capital city of Nicosia....

4. Hunter Biden indicted on tax charges amid intensifying legal woes

https://knews.kathimerini.com.cy/en/news/hunter-biden-indicted-on-tax-charges-amid-intensifying-legal-woes

Hunter Biden, the son of President Joe Biden, faces new legal challenges as he was indicted on Thursday on nine tax charges in California. The charges, comprising three felonies and six misdemeanors, are in addition to federal firearms charges in Delaware....

5. DAC6 revisited through the prism of DAC8

https://knews.kathimerini.com.cy/en/business/dac6-revisited-through-the-prism-of-dac8

The Directive on Administration Cooperation (''DAC'') has been amended multiple times since 2011 to allow for the automatic exchange of information across multiple fields of taxation....

6. Shakira's €14.5m showdown ends with a €7m encore

https://knews.kathimerini.com.cy/en/news/shakira-s-€14-5m-showdown-ends-with-a-€7m-encore

Pop star Shakira has gracefully sidestepped a €14.5 million tax trial in Spain, sealing a last-minute deal with authorities just as proceedings were set to commence....

7. How tens of thousands snag Caribbean ''Golden Passports'' for $100,000

https://knews.kathimerini.com.cy/en/news/how-tens-of-thousands-snag-caribbean-golden-passports-for-$100-000

Tens of thousands of passports have been obtained by Russians, Iranians, Chinese and others from Caribbean nations, granting them visa-free travel to European countries, according to a report by the European Commission....

8. Cyprus embarks on ambitious reform and overhaul of tax framework

https://knews.kathimerini.com.cy/en/business/cyprus-embarks-on-ambitious-reform-and-overhaul-of-tax-framework

The Cyprus Tax Framework is set for a significant overhaul as work begins on the Integrated Tax Transformation Project. ...

9. Maria Ressa's Nobel-worthy legal triumph

https://knews.kathimerini.com.cy/en/news/maria-ressa-s-nobel-worthy-legal-triumph

Philippine Nobel laureate Maria Ressa has been acquitted of her final tax evasion charge in the latest legal victory for the veteran journalist as she battles to stay out of prison over cases that she has previously described as part of a pattern of harassment....

10. Cyprus-Oman double taxation agreement approved

https://knews.kathimerini.com.cy/en/business/cyprus-oman-double-taxation-agreement-approved

The Council of Ministers approved on Wednesday an agreement for double taxation avoidance and the prevention of tax evasion regarding income taxes as well as the relevant protocol between the Republic of Cyprus and the Sultanate of Oman, Minister of Finance, Makis Keravnos said after the Cabinet meeting....

11. Unmasking tax evasion on Greek islands

https://knews.kathimerini.com.cy/en/business/1-unmasking-tax-evasion-on-greek-islands

New technologies, as well as citizens, are bringing cases of major tax evasion to the surface....

12. Commissioner in Cyprus to probe Russian asset freeze

https://knews.kathimerini.com.cy/en/news/commissioner-in-cyprus-to-probe-russian-asset-freeze

Commissioner Reynders will request information on the total value of the assets of 'Russian oligarchs' in Cyprus that have been frozen by the authorities he told Cyprus News Agency in an interview, noting that so far, according to official figures 104 million euros in assets have been frozen, which is considered a low amount...

13. Tax evaders beware of what you post on social media

https://knews.kathimerini.com.cy/en/news/tax-evaders-beware-of-what-you-post-on-social-media

According to a report in the Sunday edition of realnews.gr, the Greek Government plans to identify hidden income earned by individuals and companies that conduct business online. ...

14. The new president and finance minister will face new challenges

https://knews.kathimerini.com.cy/en/news/the-new-president-and-finance-minister-will-face-new-challenges

We are only a few days away from voting for the new President of the Republic. ...

15. The Belgian wheel is in motion...

https://knews.kathimerini.com.cy/en/comment/opinion/the-belgian-wheel-is-in-motion

Many Cypriots live in a state of frustration. How did Belgian authorities respond decisively to the well-known case, while the island's law enforcement took two weeks to visit Syllouris?...

16. Boris Becker released from UK jail, will be deported

https://knews.kathimerini.com.cy/en/news/boris-becker-released-from-uk-jail-will-be-deported

Former Wimbledon champion Boris Becker has been released from jail today and will be deported from the UK, according to the PA news agency....

17. The expansion of the digital economy and the upcoming exchange of information and tax transparency regimes

https://knews.kathimerini.com.cy/en/business/the-expansion-of-the-digital-economy-and-the-upcoming-exchange-of-information-and-tax-transparency-regimes

The exchange of information has been widely considered as a one of the most effective measures in tackling tax evasion and protecting the integrity of tax systems. ...

18. Cyprus helps uncover VAT carousel fraud

https://knews.kathimerini.com.cy/en/news/cyprus-helps-uncover-vat-carousel-fraud

Cypriot authorities swung into action after an investigation of fraudulent activity in Portugal was expanded through the European Public Prosecutor’s Office, with several companies on the island reportedly linked to a scheme that cost Lisbon tens of millions in tax revenue...

19. 'Double tax' treaty talks to begin between Cyprus and Australia

https://knews.kathimerini.com.cy/en/news/double-tax-treaty-talks-to-begin-between-cyprus-and-australia

Cyprus Finance Ministry has expressed satisfaction with the positive reaction of Australian authorities to initiate bilateral negotiations for the conclusion of the Convention for the Elimination of Double Taxation with respect to Taxes on Income and the Prevention of Tax Evasion and Avoidance....

20. Cyprus has come a long way in restoring reputation over anti-money laundering issues

https://knews.kathimerini.com.cy/en/business/cyprus-has-come-a-long-way-in-restoring-reputation-over-anti-money-laundering-issues

The Republic of Cyprus has come a long way in dealing with anti-corruption and Anti-money laundering (AML) issues, making important strides in restoring the Republic of Cyprus’ reputation, said US Ambassador to Cyprus, Judith Garber speaking on Tuesday at EY’s Cyprus Attractiveness Forum....

21. Greek government uses citizens to report tax evaders

https://knews.kathimerini.com.cy/en/business/greek-governement-uses-citizens-to-report-tax-evaders

The Independent Authority for Public Revenue (AADE) is about to launch a new smartphone app in the coming days whereby citizens will be able to check whether the receipts they received are genuine....

22. Cyprus Investment Program problematic from the start

https://knews.kathimerini.com.cy/en/news/cyprus-investment-program-problematic-from-the-start

Much ink has been spilled over the Cyprus Investment Program (CIP). From its inception in 2017 until its abolition, the CIP was a scheme wherein the Cyprus Government granted Cypriot citizenship to investors, "golden passports" as it is well-known....

23. North plays catch-up with illicit cash

https://knews.kathimerini.com.cy/en/news/north-plays-catch-up-with-illicit-cash

Turkish Cypriot authorities have their hands full as they investigate large sums of money being laundered in Cyprus, with cases ranging from probing courier operations south of the divided island’s UN buffer zone to media speculating on the scope of rampant tax evasion in the north...

24. Cyprus looks to become global crypto hub with new bill

https://knews.kathimerini.com.cy/en/business/cyprus-looks-to-become-global-crypto-hub-with-new-bill

Cyprus is vetting a cryptocurrency “umbrella” bill in a bid to establish the Mediterranean nation as a premier destination for digital asset innovators and companies....

25. K. Treppides & Co Ltd: Digitalization of the Global Tax Administration

https://knews.kathimerini.com.cy/en/business/k-treppides-co-ltd-digitalization-of-the-global-tax-administration

In the era of the coronavirus pandemic, the digital revolution, and the ever-evolving globalization, the digitalization of the tax administration seems to be a one-way route. But what exactly is the digitalization of the tax administration and how this will affect the tax function around the globe?...

26. Boris Becker faces jail term for failing to declare his millions

https://knews.kathimerini.com.cy/en/news/boris-becker-faces-jail-term-for-failing-to-declare-his-millions

Three-time Wimbledon champion Boris Becker could be sent to jail today as he faces a sentence for flouting the terms of his 2017 bankruptcy....

27. Historic leak of Swiss banking records reveals unsavory clients

https://knews.kathimerini.com.cy/en/news/historic-leak-of-swiss-banking-records-reveals-unsavory-clients

Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that it catered to dozens of criminals, dictators, intelligence officials, sanctioned parties and political actors with outsized wealth....

28. Cypriot minister picks tax battle on Twitter

https://knews.kathimerini.com.cy/en/news/cypriot-minister-picks-tax-battle-on-twitter

Cypriot Finance Minister Constantinos Petrides lashed out at critics this weekend, saying his country was in favor of setting a global minimum tax for corporations despite not having signed on the dotted line...

29. Increasing the efficiency of the tax department

https://knews.kathimerini.com.cy/en/news/increasing-the-efficiency-of-the-tax-department

The increase of the efficiency of the Tax Department, both for the collection of taxes and for the service of the public is of the utmost importance...

30. Commission warns Cyprus over lacking anti-money laundering legislation

https://knews.kathimerini.com.cy/en/news/commission-warns-cyprus-over-lacking-anti-money-laundering-legislation

The European Commission on Friday sent a reasoned opinion to Cyprus for failing to transpose the 5th Anti-Money Laundering Directive (AMLD5) into national law....

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